Regulation

Regulation

GST fraudster sentenced after attempting to obtain over $100k in refunds

The ATO's investigation into large-scale GST fraud has resulted in another offender being sentenced after they were...

31 March 2026 • By Miranda Brownlee

more from regulation

Regulation

Bodies shed light on referral issues with incoming Tranche 2 AML/CTF reforms

Accountants may be considered a reporting entity for the purposes of the AML/CTF laws where they outsource designated...

27 March 2026 • By Miranda Brownlee

Regulation

TPB releases draft guidance on use of AI by tax practitioners

The regulator has released a draft information sheet to help tax practitioners understand their obligations in...

25 March 2026 • By Miranda Brownlee

Regulation

CA ANZ closely monitoring CBA loan fraud investigation

The professional body is not aware of any involvement by its members in the $1 billion home loan fraud at this stage,...

23 March 2026 • By Miranda Brownlee

Regulation

2026 DPN Surge: Why Early Intervention Beats the 21-Day Clock

The regulatory environment for company directors has shifted sharply over the past two years, with the Australian...

17 March 2026 • By Matthew Kayser

Regulation

Tax Ombudsman kicks off review into OSfA

The review will explore improvements to Online Services for Agents and Practice Mail following significant concerns...

16 March 2026 • By Miranda Brownlee

Regulation

Tax agents air frustrations about delays with new GIC remission forms

The ATO's new system for lodging GIC remission requests through OSFA is causing delays in remission decisions in some...

13 March 2026 • By Miranda Brownlee

Regulation

Tax practitioner charged with multiple counts of fraud

A Brisbane-based tax agent and SMSF auditor has been charged with multiple offences after allegedly misappropriating...

11 March 2026 • By Miranda Brownlee